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Dato Capital United Kingdom

Zubair Maukeen Diwan

Diwan Zubair Maukeen

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zubair Maukeen Diwan - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with significant influence or control

Location

LONDON

Business areas

Business related areas

  • Ealing

History

Partial History
Date Event Region
Wednesday, February 8, 2012Appointment as DirectorEaling
Wednesday, January 20, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEaling
Wednesday, March 13, 2024Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEaling
Friday, April 25, 2025Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 0
Jan 31, 2024£ 2
Totals£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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